HUB SW DALBEATTIE HOLDCO LIMITED - BELLSHILL
Company Profile | Company Filings |
Overview
HUB SW DALBEATTIE HOLDCO LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
HUB SW DALBEATTIE HOLDCO LIMITED was incorporated 8 years ago on 15/05/2015 and has the registered number: SC506012. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUB SW DALBEATTIE HOLDCO LIMITED was incorporated 8 years ago on 15/05/2015 and has the registered number: SC506012. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUB SW DALBEATTIE HOLDCO LIMITED - BELLSHILL
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT
BELLSHILL
NORTH LANARKSHIRE
ML4 3NJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR WILLIAM NICOL | May 1965 | British | Director | 2015-08-01 | CURRENT |
MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2022-12-07 | CURRENT |
MR CRAIG BERNARD YOUNG | Apr 1981 | British | Director | 2020-04-01 | CURRENT |
MR PAUL MCCULLOCH | Dec 1967 | British | Director | 2018-09-26 | CURRENT |
RUTH MAIRI HANN | Aug 1980 | British | Director | 2024-02-29 | CURRENT |
MRS DANIELA RADULESCU | Secretary | 2018-09-03 | CURRENT | ||
MR MOHAMMED ILIES AGOUN | Aug 1989 | British | Director | 2022-08-11 | CURRENT |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2018-09-03 UNTIL 2021-03-15 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Secretary | 2016-09-29 UNTIL 2018-09-03 | RESIGNED | ||
MS CATHERINE VICTORIA LEWIS | Sep 1968 | British | Director | 2015-08-01 UNTIL 2016-08-18 | RESIGNED |
MR DAVID ROSE | Jan 1966 | British | Director | 2018-05-18 UNTIL 2020-04-01 | RESIGNED |
MR GLENN SINCLAIR PEARCE | Jun 1972 | British | Director | 2021-03-15 UNTIL 2022-12-07 | RESIGNED |
MS CLAIRE RENTON | Aug 1971 | British | Director | 2016-07-01 UNTIL 2018-09-26 | RESIGNED |
MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2015-08-01 UNTIL 2018-05-04 | RESIGNED |
MR JOHN FERGUSON MCCLELLAND | Mar 1945 | British | Director | 2015-08-01 UNTIL 2016-01-15 | RESIGNED |
MICHAEL JOSEPH MCBREARTY | Jul 1971 | British | Director | 2015-05-15 UNTIL 2023-12-22 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2015-08-01 UNTIL 2018-09-03 | RESIGNED |
MR DEREK MAXWELL LINDSAY | Feb 1966 | British | Director | 2015-08-01 UNTIL 2016-08-18 | RESIGNED |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2015-08-01 UNTIL 2017-07-31 | RESIGNED |
MR NIAL GEMMELL | Dec 1968 | British | Director | 2017-12-05 UNTIL 2024-02-29 | RESIGNED |
MR GRAHAM BRUCE FAIRBANK | Jun 1974 | British | Director | 2015-08-01 UNTIL 2015-12-31 | RESIGNED |
MR ANDREW KERR BILL | Jul 1966 | British | Director | 2015-08-01 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Community Partnership Limited | 2017-05-15 | Bellshill | Ownership of shares 50 to 75 percent |